The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20210088: Live Oak Acquisition Corp.; Meredian Holdings Group, Inc.
20210089: Centerbridge Capital Partners III, L.P.; LSF9 Pharaoh L.P.
20210091: Oaktree Acquisition Corp.; Hims, Inc.
20210098: OMERS Administration Corporation; Trivest Fund V, L.P.
20210103: Kobe US Holdco, LP; Golden Gate Capital Opportunity Fund, L.P.
20210107: David B. Baszucki; Roblox Corporation
20210110: Molina Healthcare, Inc.; Affinity Health Plan, Inc.
Comment of Commissioner Rebecca Kelly Slaughter on the Department of Labor Proposed Rule on Independent Contractor Status under the Fair Labor Standards Act
Outreach Calling, Inc.
A sprawling fundraising operation that allegedly scammed consumers out of millions of dollars will be permanently banned from charitable fundraising along with its owner and others involved in its operation as a result of a lawsuit brought by the Federal Trade Commission and Attorneys General of New York, Virginia, Minnesota, and New Jersey.
The operation is made up of multiple companies all under the control of owner Mark Gelvan, along with his associates Thomas Berkenbush, William English, and Damian Muziani. The complaint filed by the FTC and the states alleges that the defendants served as the primary fundraisers for a number of sham charities that were the subject of numerous law enforcement actions.